TS-HOLDING AS
Organization
- CEO
- RH
Rolf Hegna1964
- Chairman of the board
- BS
Bjørn Simonsen1958
- Years since formation
- 19 years
- since Aug 19, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 4
- companies
Financials
- Annual total result 2024
- 784,322
- NOK
- Total equity 2024
- 5,133,742
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RH 1964 | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
BS 1958 | Chairman | 25 % indirectly |
RH 1964 | Board Member | 25 % indirectly |
RL 1952 | Board Member | 25 % indirectly |
KM | Board Member | 25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BS 1958 | Chairman | 25 % indirectly |
KM | Board Member | 25 % indirectly |
RL 1952 | Board Member | 25 % indirectly |
RH 1964 | Managing Director/CEO, Board Member | 25 % indirectly |
Last update: May 28, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 25 % | |
| Ordinary shares | 50 | 25 % | |
| Ordinary shares | 50 | 25 % | |
| Ordinary shares | 50 | 25 % |
Shares owned by the TS-HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 24,221 | 18.43 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 784,322 | 69,443 | 682,903 | 982,482 |
Total assets | 5,133,744 | 5,229,492 | 5,166,485 | 5,404,706 |
Total liabilities | 0 | 70 | 6,508 | 127,632 |
Total equity | 5,133,742 | 5,229,420 | 5,159,977 | 5,277,074 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 135,243 | 147,821 | 163,903 | 49,316 |
Operating result | -135,243 | -147,821 | -163,903 | -49,316 |
Financial income/costs | 919,565 | 217,264 | 846,806 | 1,031,798 |
Profit before tax | 784,322 | 69,443 | 682,903 | 982,482 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 784,322 | 69,443 | 682,903 | 982,482 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 5,067,627 | 5,067,627 | 5,067,627 | 5,067,627 |
Total current assets | 66,117 | 161,865 | 98,858 | 337,079 |
Total assets | 5,133,744 | 5,229,492 | 5,166,485 | 5,404,706 |
Short term debt | 0 | 70 | 6,508 | 6,534 |
Long term debt | 0 | 0 | 0 | 121,098 |
Total liabilities | 0 | 70 | 6,508 | 127,632 |
Contributed capital | 220,000 | 220,000 | 220,000 | 220,000 |
Retained earnings | 4,913,742 | 5,009,420 | 4,939,977 | 5,057,074 |
Total equity | 5,133,742 | 5,229,420 | 5,159,977 | 5,277,074 |
Total equity and liabilities | 5,133,742 | 5,229,490 | 5,166,485 | 5,404,706 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises